Monday, June 22, 2026

Financial Action Task Force (FATF)

December 31, 2025

LCCI tasks FG on consolidation of 2025 reforms

Mr Kupoluyi stated, “The 2025 budget fell short of delivering the scale and quality of fiscal stimulus required to support recovery.”

LCCI
November 1, 2025

Naira gains N15.23 against dollar at official market

The local currency traded at N1,452.79 to the dollar on Monday, N1,448.20 on Tuesday, and N1,444.42 on Wednesday.

Naira and Dollar
October 27, 2025

Chartered institute of directors lauds Nigeria’s removal from FATF grey list

The president of CIoD, Adetunji Oyebanji, said on Monday in Lagos that the development would significantly boost Nigeria’s global reputation.

Chartered Institute of Directors Nigeria (CIoD)
October 24, 2025

Tinubu lauds Nigeria’s exit from global dirty-money list

The FATF is the world’s leading body for setting standards against money laundering, terrorist financing, and proliferation financing.

President Bola Tinubu
April 9, 2025

Nigeria to exit financial action task force grey list soon: SEC

He said the inclusion of digital assets in the ISA 2025 provided the country with an avenue to exit the grey list.

Securities and Exchange Commission (SEC)
April 24, 2024

Several Binance-like platforms still operating, causing naira to depreciate, BDCs tell FG

“Most of them source money to finance their transactions from the open market, and that is one of the reasons why naira is depreciating,” said BDC operators.

STASH OF DOLLARS
December 22, 2023

CBN directs banks to disregard initial ban on cryptocurrency

All banks and other financial institutions are hereby required to immediately comply with the provisions of the guidelines.

Central Bank of Nigeria, CBN
October 16, 2023

Abdulrasheed Bawa’s disappearance violates Nigerian Constitution

The disappearance of Bawa ensures that the job of fighting impunity for grand corruption in Nigeria does not stand any chance of success.

Abdulrasheed Bawa
March 28, 2023

ECOWAS urges Nigerian youths to join in fighting money laundering

The organisation said it was concerned over the growing threat of money laundering and terrorism financing.

March 7, 2022

Transparency International praises new global rules to curb money laundering

The anti-graft organisation believes that the new policy was “a major step to curb dirty money”.

Transparency International